GUARDIAN OFFICER is the industry leading Anti-Fraud and Financial Crimes Prevention Solution for financial institutions of all sizes. The solution’s proprietary Next Generation Technology maximizes accuracy while minimizing false positives, all within a user-friendly case management system.

MINIMIZE LOSSES FOR FINANCIAL INSTITUTIONS

GUARDIAN OFFICER has proprietary patented technology which monitors all entities based on their unique risk factors and behavior patterns. GUARDIAN OFFICER generates real-time alerts and prevents the largest variety of financial crimes so that your institution is fully protected.

RELIABILITY & EXCEPTIONAL CUSTOMER SERVICE

GUARDIAN OFFICER comes with unparalleled quality and service. With the largest engineering staff and customer service team in the industry, we’re fully committed to providing unwavering support and training.

OFFERING SPECIAL INTRODUCTORY PRICING DURING THE MONTH OF DECEMBER 2018.

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PATRIOT OFFICER is the #1 BSA/AML/Anti-Fraud Solution for financial institutions of all sizes, integrating anti-money laundering, counter-terrorist financing and anti-fraud capabilities into a single streamlined system that provides superior performance and consistent peace of mind.

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(818) 701-6160

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What Our Customers Say

I have been a customer of Global Vision for over 5 years and have found them to provide the most user friendly BSA/AML and Anti-Fraud solutions in the industry by a large margin. The installation was prompt, efficient and on budget and the customer service that we have received since installation has been exceptional.

GlobalVision’s PATRIOT OFFICER is the best thing ever for a Compliance Program. Our compliance rating has not only skyrocketed but it has also made this complex regulation manageable and easy to use at every level. PATRIOT OFFICER is a great tool for any size institution.”

The GUARDIAN OFFICER is fast, easy to learn and extremely user friendly. You don’t have to be analytical to complete an investigation. The information is right at your fingertips. I only wish I had this amazing solution a long time ago!

GUARDIAN OFFICER is endorsed by American Bankers Association, the largest financial trade association in the nation, through its subsidiary, the Corporation for American Banking, LLC.